OVERVIEW
Elisabeth has experience in anti-money laundering, compliance and due diligence within the financial service industry. She assists clients in obtaining the required documentation to ensure compliance with the FATCA and CRS regulations, preparing and submitting the required information on reportable account holders to the relevant tax authorities.
BACKGROUND
Previously, Elisabeth worked at National Bank of Canada as an Analyst in the reconciliation department overseeing US buy-ins. Prior to this, she was a technical advisor in the client onboarding, KYC and AML teams overseeing FATCA, CRS, EMIR regulations and conducting due diligence.
LANGUAGES
English
French
AREAS OF EXPERTISE
AEOI – FATCA & CRSEDUCATION
Concordia University, Canada, Bachelor of Science, Pure and Applied Mathematics, 2009
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
GET IN TOUCH
For expert advice, contact us today – we’d love to hear from you. Please fill in the form and we will contact you as soon as possible.
KNOWLEDGE
- Reports Legal Roundtable: Channelling Growth in Jersey 05 December 2023
- ILS Governance in Bermuda 05 December 2023
- The Corporate Transparency Act Investment Funds and Structured Finance 04 December 2023
- Our Thoughts on Climate Finance Week Ireland 2023 30 November 2023
- IAF Update: Finalised Guidance Published Ahead of Year-End Introduction of New Framework 24 November 2023
NEWS & DEALS
- Maples Group Appoints Chris Newton as BVI Managing Partner 05 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023
- Maples Group Partners Named IFLR1000 Women Leaders 2023 29 November 2023
- Maples Group Advises JIP on the JIP-led Consortium for The Largest Take-Private Deal in Japan's History 23 November 2023
- Maples Group Advises Sunac on Landmark US$10.2 Billion Debt Restructuring 21 November 2023